Head Of Governance And Strategy

Customerscommercialfinance

Hybrid
Financial crime compliance reporting
Aml/ctf, abac, sanctions expertise
Executive and governance reporting
The Head of Governance and Strategy role at Customerscommercialfinance focuses on enhancing governance and compliance within the Financial Crime Services team, contributing to the overall transformation of the Chief Operating Office. The position requires expertise in regulatory frameworks and offers a hybrid work environment with flexible options

Job Summary

  • You’ll play an integral role in supporting the business to deliver strong governance, decision-making and outcomes that protect our customers and the communities we serve.
  • This role is responsible for providing governance advice and coordinating key decisions and reporting across Financial Crime Compliance.
  • We support our people with the flexibility to balance where work is done, with a hybrid approach that includes time connecting in the office each month.

Matching Summary

Match Score: 85

The Head of Governance and Strategy role at Customerscommercialfinance focuses on enhancing governance and compliance within the Financial Crime Services team, contributing to the overall transformation of the Chief Operating Office. The position requires expertise in regulatory frameworks and offers a hybrid work environment with flexible options.

Skills & Requirements

Must-have

  • Financial Crime Compliance reporting
  • AML/CTF, ABAC, Sanctions expertise
  • Executive and governance reporting
  • Stakeholder coordination
  • Risk management declaration reporting

Nice-to-have

  • Continuous improvement focus
  • Check-and-challenge advice
  • Flexibility and work-life balance

Key Requirements

  • Tertiary qualifications in law or prior legal / governance experience
  • Experience producing complex executive reporting
  • Experience developing governance advice in regulated environment

Work Rights

Not specified

Tailored Resume

Cover Letter